). Annual General Meeting of Mister Spex SE on 11 June 2026. Revocation of power of attorney granted and instructions issued to the. Company's proxies / Revocation of proxy given to a third party. Details of authorizing person ... I / We hereby revoke..
198700827C) ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE 39th ANNUAL GENERAL MEETING ("AGM") ... shareholders at the AGM held on 29 April 2026 ... was appointed as the Company's scrutineer for the AGM.
Breakdown of all valid votes cast at the AGM... was appointed as the scrutineer for the AGM. Mr Chaly Mah Chee Keong has retired from the Board upon the conclusion of the AGM.